NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF [COMPANY NAME]
Date of this notice: [DATE] Attention Members of the Board of Directors: The Board of Directors of [COMPANY NAME] will hold a meeting as follows: This will be a [REGULAR/ ANNUAL/ SPECIAL] meeting To be held on [DATE], at [TIME] Location: at [LOCATION]. This meeting will be held for the following business purposes:
____________________________________________ [AUTHORIZED DIRECTOR’S NAME]